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Transaction Monitoring Officer

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

Direct message the job poster from Amber Group

Regional HR | Talent Acquisition | HR Business Partner

Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally.

We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our deep liquidity helps power the digital asset ecosystem.

Beyond trading, our full-suite of offerings includes wealth management, lending and investing products. But at our core, we focus on building strong relationships and delivering personalized service to help clients navigate this fast-growing industry.

At Amber , security is our #1 priority. We have invested years of effort and millions of dollars in cybersecurity, crypto-security, and operational security across the firm, with industry-leading certifications like SOC 2 Type II and ISO 27001.

Powered by a 400+ team of traders, technologists and engineers operating 24/7 globally, our technology and research capabilities are world-class. Yet we remain entrepreneurial, always seeking fresh ideas and risks worth taking. We are always interested in people who have an appetite for taking calculated risk, demonstrate a high level of original thinking and intellectual curiosity.

Role and Responsibilities:

  • Conduct transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market manipulation and abuse.
  • Investigate and escalate transaction monitoring and market surveillance alerts upon detection of suspicious activities and transactions.
  • Demonstrate a comprehensive understanding of regulatory compliance and ensure adherence to pertinent regulations and industry best practices.
  • Prepare comprehensive reports, procedures, and documentation related to transaction monitoring and market surveillance activities.
  • Analyze system parameters and configurations to optimize the effectiveness of systems and proactively recommend improvements.
  • Collaborate with external vendors to onboard and install external systems, negotiate contracts, and ensure successful integration.
  • Stay updated on the latest industry developments, regulations, and trends related to transaction monitoring and financial crime prevention.

Qualifications:

  • Bachelor's degree in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines.
  • At least 3 years of relevant experience, ideally gained within the Crypto or Fintech space or a global international financial institution, with exposure to transaction monitoring activities.
  • Strong understanding of regulatory frameworks, including AML, CTF and market abuse regulations.
  • Proficient in utilizing transaction monitoring software and tools.
  • Excellent analytical and problem-solving skills, with the ability to identify suspicious patterns or activities and escalate them appropriately.
  • Experience and knowledge in managing monitoring systems and conducting data analysis would be an advantage.
  • Prior experience navigating the APAC region or global context, with a track record of successful interactions and engagements with regulatory bodies is a huge advantage.
  • Up-to-date knowledge of industry developments, regulations, and trends related to transaction monitoring and financial crime prevention.
  • Strong attention to detail and the ability to handle sensitive and confidential information.
  • Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.

Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. If this sounds like you, apply now, or get in touch with us today at

Seniority level
  • Associate
Employment type
  • Full-time
Job function
  • Legal, Finance, and Information Technology
  • Industries
  • Financial Services and Technology, Information and Media
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